The third Iranian billionaire involved in $87 billion money laundering scandal in Turkey was identified by a state run website in Iran. The report said the man continues its business activities despite the arrest of two other ballooners in Turkey and Iran.
The state-run website Parsine reported on Sunday that: “While Reza Zarrab was arrested in Turkey and Babak Zandjani in Iran, a third individual was not worried and continues its business activities.”
The website identified Mohammad- Reza Rajaieh as the third person involved in the case. Rajaieh was one of the directors of Sarmayeh Bank in Iran.
The $87 billion money laundering case was first erupted in Turkey. This system of money laundering has been established by several businessmen linked to the IRGC , the largest of which was Babak Zandjani.
This case caused a major political scandal in Turkey. Several Turkish ministers accused of receiving bribes and they were forced to resign.
Through this money laundering, the mullahs’ regime bypassed part of international sanctions in place against the regime to force it to curb its nuclear program.
During the last 4 years , and particularly during the last two years , the people involved in this money laundering were able to accumulate huge fortunes .